{"entity":{"id":"ea6cdd14-1f85-5fb2-a6d2-cba514dbabdf","name":"COURTLAKE INVESTMENTS LIMITED","type":"Company","kind":"company","jurisdiction":"CH","identifier":"icij:icijol-10068093","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"2ab4e159-1181-51bf-a387-4ae4f956d41e","name":"THE BEARER","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"42268098-a32c-5dcf-b7b6-6d69bb96d791","name":"THE BEARER","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"43437efc-1fe3-5128-88d9-341622c32e00","name":"HAMAN GROUP CORP.","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"2ab4e159-1181-51bf-a387-4ae4f956d41e","fromName":"THE BEARER","to":"ea6cdd14-1f85-5fb2-a6d2-cba514dbabdf","toName":"COURTLAKE INVESTMENTS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"42268098-a32c-5dcf-b7b6-6d69bb96d791","fromName":"THE BEARER","to":"ea6cdd14-1f85-5fb2-a6d2-cba514dbabdf","toName":"COURTLAKE INVESTMENTS LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"43437efc-1fe3-5128-88d9-341622c32e00","fromName":"HAMAN GROUP CORP.","to":"ea6cdd14-1f85-5fb2-a6d2-cba514dbabdf","toName":"COURTLAKE INVESTMENTS LIMITED","role":"shareholder of","share":null}]},"risk":{"level":"MED","flags":[],"note":"Risk is a layer-1 signal (offshore-layering / connectivity heuristics) — an investigative lead, not a determination."},"sources":[{"registry":"icij_offshoreleaks","source_url":"https://offshoreleaks.icij.org/nodes/10068093"}],"source":"corpus"}